AMENDMENT IN TOTAL AND COMPLETE RESTATEMENT OF NU SKIN INTERNATIONAL, INC. COMPENSATION TRUSTTotal and Complete • March 15th, 2005 • Nu Skin Enterprises Inc • Wholesale-drugs, proprietaries & druggists' sundries • Utah
Contract Type FiledMarch 15th, 2005 Company Industry JurisdictionThis Amendment in Total and Complete Restatement of the Nu Skin International, Inc. Compensation Trust is made as of this ____ day of _____________, 1998, by and between Nu Skin International, Inc. (hereinafter called the “Company”), whose address is 75 West Center Street, Provo, Utah 84606, and Blake M. Roney, Steven J. Lund and Keith R. Halls (hereinafter called the “Trustee”).